DOSSIERS / SOTCAN EXPERT S.R.L.
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SOTCAN EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-10
KYBE ID: RO-J40_13572_2019 · J40/13572/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOTCAN EXPERT S.R.L.
ro_onrc
J40/13572/2019
ro_onrc
active
ro_onrc
2019-10-10
ro_onrc
ODEI 16, 41047 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BISTRO PRESTSERV S.R.L.activeCINEGRAF S.R.L.activeCLEVER TRAVEL SRLactiveCONTA PREST BUSINESS SRLactiveCONY REI CONSTRUCT SRLactiveCORBU P. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDUCATION BOUTIQUE SRLactiveEVA ESTIVAL SRLactiveHERA CREATIVE AGENCY S.R.L.activeINNER SHAPES INSTITUTE S.R.L.activeIOFCEA CLAUDIU-STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIOSEF GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKALOMIRA SERVICES S.R.L.activeLEADER ACTIV SRLactiveMAROO CONCEPT & CREATION SRLactiveMEETING MANIA EVENTS S.R.L.activeMONYANN HAIR BEAUTY SRLactiveSONJALINE SRLactiveŞOTCAN GHEORGHE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTÎRNĂUCEANU RALUCA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
ȘOTCAN GHEORGHE-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100